On 16 April 2021, Hong Kong Exchanges and Clearing Limited (“HKEX”) announced that, pursuant to HKEX’s Articles of Association, the final dividend for 2014 of HK$2.15 per share, payable on 5 June 2015 and remaining unclaimed on 5 June 2021, would be forfeited and would revert to HKEX. Accordingly, the unclaimed final dividend for 2014 amounting to HK$12,516,029.39 is forfeited and reverts to HKEX today.
By Order of the Board
Hong Kong Exchanges and Clearing Limited
David Fu
Group Company Secretary
Hong Kong, 7 June 2021
As at the date of this announcement, HKEX’s Board of Directors comprises 12 Independent Non-executive Directors, namely Mrs Laura May-Lung CHA (Chairman), Mr Nicholas Charles ALLEN, Mr Apurv BAGRI, Mr CHEAH Cheng Hye, Ms CHEUNG Ming Ming, Anna, Mrs CHOW WOO Mo Fong, Susan, Mr Rafael GIL-TIENDA, Mr HUNG Pi Cheng, Benjamin, Ms LEUNG Nisa Bernice Wing-Yu, Mr LEUNG Pak Hon, Hugo, Mr YIU Kin Wah, Stephen and Mr ZHANG Yichen, and one Executive Director, Mr Alejandro Nicolas AGUZIN, who is also the Chief Executive of HKEX